European Union (EU) negotiators have agreed on rules for new legislation that will allow governments to freeze and confiscate so-called “unexplained wealth” that’s believed...
The U.S. Court of Appeals for the Ninth Circuit has recently concluded a landmark legal process, officially sanctioning the confiscation of 69,370 Bitcoins and...
The U.S. Court of Appeals has approved a confiscation order for cryptocurrencies associated with the darknet platform Silk Road.The resolution was adopted on Dec....
The Hamas terrorist organization has found a new cryptocurrency network to finance its attacks against Israel. The Iran-backed militant group has moved its...
Today
(Friday), a Montenegro court approved the extradition of cryptocurrency
entrepreneur Do Kwon, leaving a minister to decide whether to hand him over to
South Korea or...
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Several international cryptocurrency exchanges have joined forces with Russian arbitration managers to locate digital assets belonging to debtors amid growing concerns...
The High Court of Montenegro has denied Terraform Labs
Founder Do Kwon's appeal, upholding his four-month prison sentence for falsifying
documents. This decision intensifies Kwon's plight...
New Jersey’s U.S. Attorney’s Office has filed a civil forfeiture action against Christopher Castelluzzo and two other members of an unnamed drug trafficking...